The 28th Annual General Meeting (AGM) of Cityman Limited held on Wednesday, September 30,2020 at 1:00 PM through Video Conferencing /Other Audio-Visual Means.
Pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015, we submit the following
1. Summary of Proceedings as required under Regulation 30 as Annexure A
2.Consolidated Voting Results as Annexure B
3.Scrutinizer's Report Pursuant to Section 108 of Companies Act,2013 and Rule 20 of the Companies (Management and Administration)Rule,2014 attached as Annexure C